Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,663 published case files.
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) — Investment platform report
Published April 26, 2025 · 4:19 am EDT (America/New_York)
CryptoCISO case record for ukinjuryclaim.co.uk (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Remittances Bank International — Investment platform report
Published April 26, 2025 · 3:57 am EDT (America/New_York)
CryptoCISO case record for Cash Remittances Bank International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sea Top — Investment platform report
Published April 26, 2025 · 3:55 am EDT (America/New_York)
CryptoCISO case record for Sea Top. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →North Star Management Japan — Investment platform report
Published April 26, 2025 · 2:11 am EDT (America/New_York)
CryptoCISO case record for North Star Management Japan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gst Investissements — Investment platform report
Published April 26, 2025 · 1:59 am EDT (America/New_York)
CryptoCISO case record for Gst Investissements. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Triumph Global (Asia) Limited — Investment platform report
Published April 26, 2025 · 1:59 am EDT (America/New_York)
CryptoCISO case record for Triumph Global (Asia) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thepanther — Investment platform report
Published April 26, 2025 · 1:42 am EDT (America/New_York)
CryptoCISO case record for Thepanther. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxcryptoprotrade — Investment platform report
Published April 26, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Fxcryptoprotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Portafica — Investment platform report
Published April 26, 2025 · 12:55 am EDT (America/New_York)
CryptoCISO case record for Portafica. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zxbittrade — Investment platform report
Published April 25, 2025 · 11:21 pm EDT (America/New_York)
CryptoCISO case record for Zxbittrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Short.Term G0ld trading — Investment platform report
Published April 25, 2025 · 11:15 pm EDT (America/New_York)
CryptoCISO case record for Short.Term G0ld trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Throne Legacy Capital — Investment platform report
Published April 25, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for Throne Legacy Capital. Submit information about this operation or another investment platform through cryptociso.com.
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